A & L CF MARCH (5) LIMITED
LONDON

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Company number 05085883
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Adam Nicholas Mussert on 6 January 2017; Director's details changed for Adam Nicholas Mussert on 6 January 2017. The most likely internet sites of A & L CF MARCH (5) LIMITED are www.alcfmarch5.co.uk, and www.a-l-cf-march-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. A L Cf March 5 Limited is a Private Limited Company. The company registration number is 05085883. A L Cf March 5 Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of A L Cf March 5 Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AFFLECK, Stephen David is a Director of the company. EVANS, Martin William is a Director of the company. MUSSERT, Adam Nicholas is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary SINCLAIR-FORD, Ian Andrew has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director FAULKNER, Geoffrey Arthur has been resigned. Director JONES, Christopher Stanley has been resigned. Director MORLEY, Colin Richard has been resigned. Director PATERSON, William Hamilton has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TOWERS, Robert Leslie has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 29 August 2012
Director
AFFLECK, Stephen David
Appointed Date: 30 September 2016
46 years old
Director
EVANS, Martin William
Appointed Date: 26 March 2004
61 years old
Director
MUSSERT, Adam Nicholas
Appointed Date: 04 December 2012
57 years old

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 31 March 2006
Secretary
SINCLAIR-FORD, Ian Andrew
Resigned: 31 March 2006
Appointed Date: 26 March 2004
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 29 August 2012
Appointed Date: 31 May 2011
Director
FAULKNER, Geoffrey Arthur
Resigned: 26 October 2012
Appointed Date: 31 May 2011
65 years old
Director
JONES, Christopher Stanley
Resigned: 16 May 2009
Appointed Date: 01 January 2007
57 years old
Director
MORLEY, Colin Richard
Resigned: 30 June 2016
Appointed Date: 26 March 2004
61 years old
Director
PATERSON, William Hamilton
Resigned: 23 October 2009
Appointed Date: 03 August 2007
58 years old
Director
ROGERS, Malcolm Courtney
Resigned: 25 November 2008
Appointed Date: 01 April 2008
67 years old
Director
SWANN, Andrew Blyth
Resigned: 31 March 2007
Appointed Date: 01 August 2004
73 years old
Director
TOWERS, Robert Leslie
Resigned: 01 April 2008
Appointed Date: 26 March 2004
71 years old

Persons With Significant Control

Santander Asset Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & L CF MARCH (5) LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Jan 2017
Director's details changed for Adam Nicholas Mussert on 6 January 2017
09 Jan 2017
Director's details changed for Adam Nicholas Mussert on 6 January 2017
19 Dec 2016
Director's details changed for Mr Stephen David Affleck on 25 October 2016
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 61 more events
17 Dec 2004
Particulars of mortgage/charge
17 Dec 2004
Particulars of mortgage/charge
21 Sep 2004
Accounting reference date shortened from 31/03/05 to 31/03/04
13 Aug 2004
New director appointed
26 Mar 2004
Incorporation

A & L CF MARCH (5) LIMITED Charges

2 June 2006
Mortgage of a ship
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for Itself and the Beneficiaries (Thesecurity Trustee)
Description: 64/64TH shares in the ship hatsu smile official number…
2 June 2006
Hatsu general assignment
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for Itself and the Beneficiaries (Thesecurity Trustee)
Description: All of the right title benefit and interest present and…
2 June 2006
Deed of covenants
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for Itself and the Beneficiaries (Thesecurity Trustee)
Description: All the right title and interest in and to the ship…
2 March 2006
Hatsu general assignment
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")
Description: All of the company's right, title, benefit and interest…
2 March 2006
Deed of covenants
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for Itself and the Beneficiaries (The "Security Trustee")
Description: All of the owner's right, title and interest in and to the…
2 March 2006
Mortgage of a ship
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Beneficiaries(The "Security Trustee")
Description: 64/64TH shares in the british registered ship M.V. hatsu…
14 November 2005
Hatsu general assignment
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")
Description: The company, as beneficial owner, assigned and agreed to…
14 November 2005
Deed of covenants
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for Itself and the Beneficiaries (The "Security Trustee")
Description: All of the owner's rights, title and interest in and to the…
14 November 2005
Mortgage of a ship
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Beneficiaries(The "Security Trustee")
Description: 64/64TH shares of which the mortgagor is the owner in the…
1 December 2004
Owner proceeds account charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)
Description: All monies standing to the credit of the owner proceeds…
1 December 2004
Owner proceeds account charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)
Description: All monies standing to the credit of the owner proceeds…
1 December 2004
Owner proceeds account charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)
Description: All monies standing to the credit of the owner proceeds…

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